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KNUTSFORD TRAVEL LIMITED

Company number 02945052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2017 MR04 Satisfaction of charge 4 in full
28 Oct 2017 MR04 Satisfaction of charge 3 in full
28 Oct 2017 MR04 Satisfaction of charge 2 in full
28 Oct 2017 MR04 Satisfaction of charge 1 in full
12 Sep 2017 AD01 Registered office address changed from 11 Railway Street Hyde Cheshire SK14 1DF England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 September 2017
11 Sep 2017 LIQ01 Declaration of solvency
11 Sep 2017 600 Appointment of a voluntary liquidator
11 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-23
31 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
26 Jul 2017 SH02 Statement of capital on 29 June 2017
  • GBP 999
26 Jul 2017 SH10 Particulars of variation of rights attached to shares
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares redeemed 27/06/2017
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
15 Dec 2016 AD01 Registered office address changed from 8 Minshull Street Knutsford Cheshire WA16 6HG to 11 Railway Street Hyde Cheshire SK14 1DF on 15 December 2016
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,999
14 Jun 2016 AD03 Register(s) moved to registered inspection location Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
07 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,999
21 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50,999